DOSSIERS / NADINE MARCELLE IGLESIAS
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Sole trader dossier

NADINE MARCELLE IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 1988-03-23
KYBE ID: FR-344111687 · 344111687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE MARCELLE IGLESIAS
fr_inpi
344111687
fr_inpi
dissolved
fr_inpi
1988-03-23
fr_inpi
1992-03-23
fr_inpi
13 RUE DU MIRAIL, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Arthur ChironactiveASSOCIATION DES ZONIEN.NES EN MOUVEMENTactiveATIENZA JESUS & LLANOS OCTAVIOdissolvedBEATRICE JACQUESdissolvedBIG UP CONNECTIONactiveBLAKHATactiveCELINE FAREZdissolvedFlamine marie GabeuractiveJEREMY WILLY RICHOLdissolvedJESUS ATIENZAdissolvedLA CAGEOTERIEactiveMaxine Emma Jeanne Depratactive[ND]active[ND]dissolvedPATRICK DINARDdissolvedQUOI THEactiveQUOI THE 2activeROOTSCOUTS EN 4L DIRECTION JMJactiveROSARIO ALEMANYdissolvedTelma Hidalgoactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off